Directors

Rajendra Agarwal

Director/Designated Partner
over 1 year ago

Sanjay Kumar Singhania

Director
about 6 years ago

Past Directors

Shyama Dey Dhara

Director
almost 3 years ago

Lalita Saraogi

Additional Director
over 9 years ago

Naresh Kumar Bhatia

Director
almost 15 years ago

Arun Fogla

Director
almost 15 years ago

Documents

Form ADT-1-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Evidence of cessation;-06032019

Form DIR-12-06032019_signed

Interest in other entities;-06032019

Notice of resignation;-06032019

Optional Attachment-(1)-06032019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form DIR-12-09102018_signed

Form AOC-4-09102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Optional Attachment-(1)-28032018

Notice of resignation;-28032018

Form DIR-12-28032018_signed

Evidence of cessation;-28032018

Company Information